AUTOLOGIC SERVICES LIMITED
Company number 04241079 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY ELAINE WILLIAMS | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 5 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COURT | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MR BRIAN CORRWAY | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MR JOHN PAUL COURT | View document |
| 24 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESREUMAUX | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX | View document |
| 14 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Jul 2019 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / AIL ANGLIA LIMITED / 06/04/2016 | View document |
| 5 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS | View document |
| 3 Nov 2017 | SECRETARY APPOINTED MS ELAINE WILLIAMS | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIL ANGLIA LIMITED | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR RUPERT HENRY CONQUEST NICHOLS | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM STRETTON GREEN DISTRIBUTION CENTRE LANGFORD WAY APPLETON WARRINGTON WA4 4TQ | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 22 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR DAVID KEITH MEIR | View document |
| 27 Jul 2015 | SECRETARY APPOINTED MR RUPERT HENRY CONQUEST NICHOLS | View document |
| 27 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 25 Jul 2015 | REGISTERED OFFICE CHANGED ON 25/07/2015 FROM AUTOLOGIC SERVICES LIMITED BOUNDARY WAY LUFTON TRADING ESTATE LUFTON YEOVIL SOMERSET BA22 8HZ | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 24/07/2015 | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 14 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2014 | SECTION 519 | View document |
| 24 Sep 2014 | 24/09/14 STATEMENT OF CAPITAL EUR 0.01 | View document |
| 24 Sep 2014 | SOLVENCY STATEMENT DATED 12/09/14 | View document |
| 24 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 24 Sep 2014 | REDUCE ISSUED CAPITAL 12/09/2014 | View document |
| 24 Sep 2014 | CANCEL SHARE PREMIUM 12/09/2014 | View document |
| 23 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 8 Jul 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | View document |
| 25 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT | View document |
| 24 Jan 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 12/01/2010 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ | View document |
| 18 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN | View document |
| 1 Mar 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | S366A DISP HOLDING AGM 04/11/05 | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | £ NC 1000/1 23/01/02 | View document |
| 7 Feb 2002 | NC DEC ALREADY ADJUSTED 23/01/02 | View document |
| 29 Aug 2001 | NC INC ALREADY ADJUSTED 17/07/01 | View document |
| 29 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Aug 2001 | EUR NC 0/1800000 17/07/01 | View document |
| 21 Aug 2001 | £ NC 1000/1800000 17/0 | View document |
| 21 Aug 2001 | NC INC ALREADY ADJUSTED 17/07/01 | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED SOUTHBASIC LIMITED CERTIFICATE ISSUED ON 13/07/01 | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |